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  1. European Communities (Insurance Mediation) Regulations, 2005 [S.I. No. 13 of 2005]
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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 13 January 2005

European Communities (Insurance Mediation) Regulations, 2005 [S.I. No. 13 of 2005]

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Part 1 Prelimary and General (regs. 1-4)
Revoked
 Regulation 1 Citation and commencement
Revoked
 Regulation 2 Object and scope of these regulations
Revoked
 Regulation 3 Interpretation
Revoked
 Regulation 4 Non-application of these Regulations
Part 2 Registration Requirements (regs. 5-12)
Revoked
 Regulation 5 Person not to carry on insurance mediation business unless registered
Revoked
 Regulation 6 Persons who are exempt from registration
Revoked
 Regulation 7 Application for registration as an insurance intermediary or reinsurance intermediary
Revoked
 Regulation 8 Grant and refusal of applications for registration
Revoked
 Regulation 9 Effect of registration
Revoked
 Regulation 10 Cancellation of registration by Bank on application of insurance intermediary or reinsurance intermediary
Revoked
 Regulation 11 Cancellation of registration otherwise than on application of insurance intermediary or reinsurance intermediary
Revoked
 Regulation 12 Consequences of cancellation of registration under this Part as regards other Member States
Part 3 Obligations of Insurance and Reinsurance Undertakings and Insurance and Reisurance Intermedaries (regs. 13-23)
Revoked
 Regulation 13 Obligations of insurance undertakings and reinsurance undertakings with respect to insurance intermediaries and reinsurance intermediaries
Revoked
 Regulation 14 Certain requirements to be complied with by insurance intermediaries and reinsurance intermediaries
Revoked
 Regulation 15 Insurance intermediaries and reinsurance intermediaries to be able to demonstrate certain knowledge and ability
Revoked
 Regulation 16 Insurance intermediary to take steps to protect customers
Revoked
 Regulation 17 Insurance intermediaries and reinsurance intermediaries to hold professional indemnity insurance
Revoked
 Regulation 18 Notification of establishment and services in other Member States
Revoked
 Regulation 19 Insurance intermediaries to provide certain information to their customers
Revoked
 Regulation 20 Information provided by insurance intermediaries to comply with certain conditions
Revoked
 Regulation 21 Power of Bank to give certain directions to insurance intermediaries and reinsurance intermediaries that are companies or partnerships
Revoked
 Regulation 22 Power of Bank to give certain directions to insurance intermediaries and reinsurance intermediaries who carry on insurance mediation business alone
Revoked
 Regulation 23 Insurance intermediaries and reinsurance intermediaries to lodge periodic returns with the Bank if required
Part 4 Functions and Powers of The Bank under these Regulations (regs. 24-27)
Revoked
 Regulation 24 Particular responsibilities of the Bank under these Regulations
Revoked
 Regulation 25 Bank to establish and maintain Insurance Mediation Register
Revoked
 Regulation 26 Insurance and reinsurance undertakings to collaborate with Bank in certain circumstances
Revoked
 Regulation 27 Exchange of information between competent authorities of Member States
Part 5 Enforcement of these Regulations (regs. 28-39)
Revoked
 Regulation 28 Appointment of authorised officers
Revoked
 Regulation 29 Powers of authorised officers
Revoked
 Regulation 30 Warrant required in order to enter private dwelling
Revoked
 Regulation 31 Offence to obstruct authorised officers and members of the Garda Siochana
Revoked
 Regulation 32 Offences under Part 3
Revoked
 Regulation 33 Offence to use the services of a person who is not registered or exempt from registration
Revoked
 Regulation 34 Offence to provide false or misleading information in purported compliance with direction or requirement under these Regulations
Revoked
 Regulation 35 Offence to falsify or alter certificate of registration
Revoked
 Regulation 36 Liability of directors and managers for offences committed by insurance intermediaries or reinsurance intermediary
Revoked
 Regulation 37 Penalties for offences under these Regulations
Revoked
 Regulation 38 Prosecution of offences under these Regulations
Revoked
 Regulation 39 Power of the High Court to make enforcement orders
Part 6 Miscellaneous Provisions (regs. 40-42)
Revoked
 Regulation 40 Certain decisions of the Bank to be appealable decisions for the purposes of Part VIIA of the Central Bank Act 1942
Revoked
 Regulation 41 Complaints
Revoked
 Regulation 42 Retention of certain rights acquired before the commencement of these Regulations
Given under
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